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W. Potter & Sons (Poultry) Limited

W. Potter & Sons (Poultry) Limited is a liquidation company incorporated on 5 April 1971 with the registered office located in Oxford, Oxfordshire. W. Potter & Sons (Poultry) Limited was registered 54 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
01006944
Private limited company
Age
54 years
Incorporated 5 April 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1710 days
Dated 24 November 2019 (5 years ago)
Next confirmation dated 24 November 2020
Was due on 5 January 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1625 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Small
Next accounts for period 31 March 2020
Was due on 31 March 2021 (4 years ago)
Contact
Address
The Wooden Barn
Little Baldon
Oxford
OX44 9PU
Address changed on 12 Jun 2024 (1 year 3 months ago)
Previous address was C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY
Telephone
01788536161
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Nov 1973
Director • Co. Director • British • Lives in UK • Born in Jun 1976
Secretary • British
Mr Justin Matthew Potter
PSC • British • Lives in England • Born in Nov 1973
Mrs Olivia Jane Stacey
PSC • British • Lives in UK • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
W Potter & Sons (Holdings) Limited
Celia Parker, Justin Matthew Potter, and 1 more are mutual people.
Active
Potters Poultry International Limited
Celia Parker, Justin Matthew Potter, and 1 more are mutual people.
Active
Potters Poultry Limited
Justin Matthew Potter and Olivia Jane Stacey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£7.12K
Decreased by £204.97K (-97%)
Turnover
Unreported
Same as previous period
Employees
45
Decreased by 4 (-8%)
Total Assets
£4.97M
Decreased by £154.03K (-3%)
Total Liabilities
-£4.88M
Increased by £1.2M (+33%)
Net Assets
£96.49K
Decreased by £1.36M (-93%)
Debt Ratio (%)
98%
Increased by 26.38% (+37%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 12 Jun 2024
Registered Address Changed
4 Years Ago on 15 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 14 Dec 2020
Registered Address Changed
4 Years Ago on 14 Dec 2020
Moved to Voluntary Liquidation
4 Years Ago on 3 Dec 2020
Charge Satisfied
4 Years Ago on 27 Oct 2020
Registered Address Changed
5 Years Ago on 3 Aug 2020
Administrator Appointed
5 Years Ago on 17 Jun 2020
New Charge Registered
5 Years Ago on 4 Jun 2020
Charge Satisfied
5 Years Ago on 18 Feb 2020
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Documents
Liquidators' statement of receipts and payments to 2 December 2024
Submitted on 31 Jan 2025
Registered office address changed from C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 12 June 2024
Submitted on 12 Jun 2024
Liquidators' statement of receipts and payments to 2 December 2023
Submitted on 6 Feb 2024
Liquidators' statement of receipts and payments to 2 December 2022
Submitted on 6 Feb 2023
Liquidators' statement of receipts and payments to 2 December 2021
Submitted on 7 Feb 2022
Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 15 June 2021
Submitted on 15 Jun 2021
Registered office address changed from C/O Begbies Traynor 1st Floor Gateway House Grove Business Park Enderby Leicester LE19 1SY to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 14 December 2020
Submitted on 14 Dec 2020
Appointment of a voluntary liquidator
Submitted on 14 Dec 2020
Administrator's progress report
Submitted on 7 Dec 2020
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 3 Dec 2020
Repayment History
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